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A.Z. EXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,8331,007,204 total
RUC: 943141-1-524207
Total views
163
Avg / month
14
Year peak
24
Current month -39.1 % vs Sep
14

Company information

Folio
524207 Mercantil
Registration date
28/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights A.Z. EXPRESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CORRETAJE DE ADUANAS.
Legal representative
ANIBAL ENRIQUE ESPINOSA AIZPRUA
RUC
943141-1-524207
Business activities
- Corredor de aduanas

Branches / Establishments (1)

Trade name
Address
  • Trade name A.Z. EXPRESS, S.A.
    URB. VIA RICARDO J. ALFARO, PLAZA AVENTURA, PISO 4, OFICINA N0. 428., CL. VIA RICARDO J. ALFARO, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, PLAZA AVENTURA, PISO 4, OFICINA N0. 428., CL. VIA RICARDO J. ALFARO, PANAMÁ PANAMÁ BETANIA

Executives A.Z. EXPRESS, S.A. (5)

Name
Role
Links
View
  • Name ANIBAL ENRIQUE ESPINOSA AIZPURUA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ZORAIDA ALICIA ESPINOSA AIZPURUA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANIBAL ENRIQUE ESPINOSA AIZPURUA Director 3
    Role: Director
    Links: 3
  • Name ZORAIDA ALICIA ESPINOSA AIZPURUA Director 3
    Role: Director
    Links: 3
  • Name EVELIO BATISTA BARRIA Director 2
    Role: Director
    Links: 2
  • Name ANIBAL ENRIQUE ESPINOSA AIZPURUA President 3
    Role: President
    Links: 3
  • Name EVELIO BATISTA BARRIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ZORAIDA ALICIA ESPINOSA AIZPURUA Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE MANUEL GONZALEZ ARANGO Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A.Z. EXPRESS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2015
    Date: 29/07/2015

Entries / Precedence A.Z. EXPRESS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About A.Z. EXPRESS, S.A.: Summary of A.Z. EXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2006. Estimated traffic: 163 total visits (peak 24). Position: #6,833 of 1,007,204. See representatives, branches, documents and filings.